Saradha scam: Bail granted to Piyali Sen, denied to Shubhojit

A city court on Friday granted bail to Piyali Sen, wife of multi-crore Saradha scam accused Sudipta Sen, but denied the relief to his son Shubhojit and sent him to judicial custody in a money laundering case against them.

Bail granted to Piyali Sen, denied to Shubhojit

A city court on Friday granted bail to Piyali Sen, wife of multi-crore Saradha scam accused Sudipta Sen, but denied the relief to his son Shubhojit and sent him to judicial custody in a money laundering case against them.

Court extends custody of Sudipta Sen`s wife, son till April 24

A city court on Tuesday granted the Enforcement Directorate the custody of the wife and son of multi-crore Saradha scam accused Sudipta Sen for two more days in connection with money laundering charges.

Will step down if it is proved I helped Saradha chief: WB Minister

West Bengal minister and TMC leader Madan Mitra on Monday said that the opposition parties were spreading canards against him during the Lok Sabha elections.

All affected by ponzi schemes can apply to Sen Commission

The Calcutta High Court today directed that the Justice (retd) Shyamal Sen Commission, formed to enquire into the Saradha Group and other similar companies, should entertain applications by people affected by other ponzi schemes.

Saradha scam : ED probe unearths `benami` land, liquor bar worth Rs 60 crore

In fresh revelations in the multi-crore Saradha scam case, the Enforcement Directorate has unearthed that `benami` land and a liquor bar, worth over Rs 60 crore, at prime locations of Kolkata were purchased by laundering investors` funds.

Court gives custody of Saradha scam accused`s wife, son to ED

A city court granted five days` custody of the wife and son of multi-crore Saradha scam accused Sudipta Sen to the Enforcement Directorate while rejecting their bail prayer in connection with a case under the Money Laundering Act.

Court gives custody of Saradha scam accused`s wife, son to ED

A city court today granted five days` custody of the wife and son of multi-crore Saradha scam accused Sudipta Sen to the Enforcement Directorate.

14-days judicial custody for Sudipta Sen

Sudipta Sen, chairman of the bust Saradha Group that left thousands defrauded was on Friday remanded to 14-days judicial custody by a local court here.

Biman Bose demands CBI probe into Saradha ponzy scam

Left Front chairman Biman Bose on Saturday demanded a CBI probe into the multi-crore Saradha Group ponzy scam and claimed that several names other than that of its chairman Sudipta Sen had cropped up in connection with it.

Saradha scam: Sen wants special court to hear all cases against him

Saradha group chairman Sudipta Sen, prime accused in the multi-crore chitfund scam, on Wednesday prayed before the Calcutta High Court that a special court be formed to try all cases filed against him, claiming he was ill and overstressed since his arrest in April this year.

Police should question those who know about scam: Kunal Ghosh

MP Kunal Ghosh was on Friday grilled for the eighth time by the police in the Saradha scam with the dissident Trinamool Congress leader claiming that he had no knowledge about the chitfund fraud.

Saradha scam: Sudipta Sen`s accts frozen on laundering charges

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.

Kunal Ghosh summoned for sixth time by police

Dissident Trinamool Congress MP Kunal Ghosh was summoned for the sixth time during the month by the Bidhanagar police for questioning regarding the Saradha chitfund scam case.

Rebel Trinamool MP wants to meet Saradha scam mastermind

Rebel Trianmool Congress Rajya Sabha member Kunal Ghosh is being grilled in connection with the Saradha Group Chit fund scandal.

Chit fund scam: Sell my property to pay depositors, says Sudipta Sen

Chit fund company Saradha Group chairman Sudipta Sen on Friday appealed to the Justice Shyamal Kumar Sen Commission to arrange for the sale of his property and make payment to all depositors from the sale proceed.

Sudipta wants to repay `genuine customers` by selling assets

Saradha Group chairman Sudipta Sen is the main accused in the multi-crore chit fund scam.

Assam Minister files defamation case against Saradha

Assam Health and Education Minister Himanta Biswa Sarmah filed a criminal defamation case against ponzi scheme Saradha Group and its chairman Sudipta Sen on Saturday for allegations against him in a purported letter to CBI.

Sudipta Sen sent to Kolkata police custody till June 11

Saradha group Chairman Sudipta Sen, accused of duping thousands of investors, has been sent to the custody of Kolkata Police till June 11 by a local court.

Odisha police moves to bring Sudipta Sen on remand

The Crime Branch of Odisha police today sealed offices and a farm house of Seashore Group in the state while initiating process to bring Saradha Group CMD Sudipta Sen and company`s director Debajani Mukherjee on remand.